| Company Name | TDK Architectural Joinery Limited |
|---|---|
| Director | Terence Dennis Kempton |
| Company Status | Active |
| Company Number | 04452000 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Terence Dennis Kempton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 24 Rockingham Avenue Hornchurch Essex RM11 1HH |
| Secretary Name | Mrs Debbie Kim Kempton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rockingham Avenue Hornchurch Essex RM11 1HH |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Website | www.tdkjoinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 473121 |
| Telephone region | Romford |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Terry Denis Kempton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,924 |
| Cash | £110 |
| Current Liabilities | £67,933 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 17 May 2006 | Delivered on: 19 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 19 September 2003 | Delivered on: 25 September 2003 Satisfied on: 16 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 10 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 22 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 22 November 2013 (1 page) |
| 22 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 22 November 2013 (1 page) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 June 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 16 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members
|
| 16 June 2004 | Return made up to 30/05/04; full list of members
|
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Incorporation (14 pages) |
| 30 May 2002 | Incorporation (14 pages) |